Gatwick Airport Limited
Company 01991018 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
15
directors on the board
7y median 7.2y
average tenure
16.6y
longest tenure
9
directors past 6 years
2 vs 11 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 34Finance 25Professional services 16Transport 7Property 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IVY Super Holdco Limited 12 shared directors
- IVY Bidco Limited 11 shared directors
- Gatwick Airport Finance PLC 11 shared directors
- IVY Holdco Limited 11 shared directors
- IVY Super Topco Limited 11 shared directors
- Edinburgh Airport Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01991018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1986 |
| Address | 5TH FLOOR, DESTINATIONS PLACE, GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IVY Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IVY Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gatwick Airport Cargo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
Officers (79)
- Jerome Mickael Christophe Havard Director · appointed 2025
- Benoit Andre Forest Director · appointed 2025
- Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Director · appointed 2025
- Belen Llamas Gancedo Secretary · appointed 2024
- Baroness Margaret Anne Ford Director · appointed 2023
- Lucy Chadwick Director · appointed 2022
- James William Butler Director · appointed 2021
- Per Marten Soderbom Director · appointed 2020
- Olivier Patrick Jacques Mathieu Director · appointed 2019
- Schmit, Pierre-Hugues Paul, Louis Director · appointed 2019
- Nicolas Dominique Notebaert Director · appointed 2019
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2019
- Higgins, David Hartmann, Sir Director · appointed 2017
- David Loch Mcmillan Director · appointed 2013
- Michael John Mcghee Director · appointed 2009
- Stewart Wingate Director · appointed 2009
Show 63 former officers
- Guillaume Dubois Director · appointed 2023 · resigned 2025
- Rachel Ford Secretary · appointed 2022 · resigned 2023
- Lorenzo Rebel Director · appointed 2021 · resigned 2021
- Philip Marc Iley Director · appointed 2019 · resigned 2022
- Eric Marc Jacques Delobel Director · appointed 2019 · resigned 2023
- Benoit Trochu Director · appointed 2019 · resigned 2019
- Karim Mourad Director · appointed 2019 · resigned 2019
- Justin Paul Ginnivan Director · appointed 2018 · resigned 2019
- Wendy Anne Norris Director · appointed 2016 · resigned 2018
- John Benedict Mccarthy Director · appointed 2013 · resigned 2019
- Khadem Mohamed Matar Mohamed Alremeithi Director · appointed 2012 · resigned 2013
- Khadem Al Remeithi Director · appointed 2012 · resigned 2013
- Mcnulty, Robert William Roy, Sir Director · appointed 2011 · resigned 2018
- Raphael Henry Arndt Director · appointed 2011 · resigned 2016
- Nicholas James Dunn Director · appointed 2010 · resigned 2020
- William Alan Woodburn Director · appointed 2009 · resigned 2023
- Mawlaw Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Christopher Robert Koski Director · appointed 2009 · resigned 2012
- Rowlands, David, Sir Director · appointed 2009 · resigned 2013
- James Dougal Adrianus Van Hoften Director · appointed 2009 · resigned 2019
- Andrew Tadeusz Jurenko Director · appointed 2009 · resigned 2019
- Andrew Harvey Gillespie-Smith Director · appointed 2009 · resigned 2019
- Stephen Hedley Peat Director · appointed 2009 · resigned 2009
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2009
- Terence David Morgan Director · appointed 2007 · resigned 2009
- Andrew John Flower Director · appointed 2007 · resigned 2009
- Donal Dowds Director · appointed 2006 · resigned 2007
- Jose Leo Director · appointed 2006 · resigned 2009
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Margaret Ewing Director · appointed 2004 · resigned 2006
- Garrood, Duncan Steven, Dr Director · appointed 2004 · resigned 2006
- Paul Dennis Griffiths Director · appointed 2004 · resigned 2007
- Paul Jeremy Barlow Director · appointed 2002 · resigned 2003
- Elizabeth Neighbour Director · appointed 2002 · resigned 2004
- Alastair Syme Mcdermid Director · appointed 2002 · resigned 2004
- Roger Cato Director · appointed 2001 · resigned 2005
- Michael Clasper Director · appointed 2001 · resigned 2004
- Robert David Herga Director · appointed 2001 · resigned 2022
- Catherine Ellen Wilcher Director · appointed 2001 · resigned 2004
- Antony John Douglas Director · appointed 2000 · resigned 2002
- Daniel Sloan Director · appointed 1998 · resigned 2004
- Julie Suzanne Elder Director · appointed 1998 · resigned 2001
- Duncan George Dalgleish Director · appointed 1998 · resigned 2004
- Maria Bernadette Lewis Secretary · appointed 1997 · resigned 2005
- David Henry Williams Director · appointed 1997 · resigned 1998
- David John Cumming Director · appointed 1997 · resigned 2002
- Christopher Brian Woodruff Director · appointed 1997 · resigned 1998
- Caroline Susan Nicholls Director · appointed 1996 · resigned 2004
- Gabrielle Mary Williams Hamer Secretary · appointed 1996 · resigned 1997
- Peter John Lott Secretary · appointed 1995 · resigned 1995
- Janis Carol Kong Director · appointed 1994 · resigned 2001
- Eric George Lomas Director · appointed 1994 · resigned 1997
- Jonathan David Long Director · appointed 1994 · resigned 1998
- Jeremy Charles Bailey Boyes Director · appointed 1994 · resigned 2001
- John Norman Director · appointed 1993 · resigned 1997
- Joy Barbara Weston Director · resigned 1994
- Martin Thomas Ong Director · resigned 1997
- Brian Joseph Collie Director · resigned 1997
- Egan, John Leopold, Sir Director · resigned 1999
- Brian Hugh Ricketts Director · resigned 1994
- Hodgkinson, Michael Stewart, Sir Director · resigned 2001
- Allan John Munds Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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